K10 MANAGEMENT LIMITED

K10 MANAGEMENT LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	K10 MANAGEMENT LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	06737791
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of K10 MANAGEMENT LIMITED?

Private security activities (80100) / Administrative and support service activities

Where is K10 MANAGEMENT LIMITED located?

Registered Office Address	209 Bradford Road Shipley BD18 3AA Bradford West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for K10 MANAGEMENT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2017
Next Accounts Due On	Dec 31, 2017
Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What is the status of the latest confirmation statement for K10 MANAGEMENT LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 30, 2017
Next Confirmation Statement Due	Nov 13, 2017
Next Confirmation Statement Made Up To	Oct 30, 2016
Overdue	Yes

What are the latest filings for K10 MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Jun 28, 2017

Order of court to wind up

COCOMP

Dec 30, 2016

Total exemption small company accounts made up to Mar 31, 2016

AA

Nov 25, 2016

Confirmation statement made on Oct 30, 2016 with updates

CS01

Jan 04, 2016

Total exemption small company accounts made up to Mar 31, 2015

AA

Nov 30, 2015

Annual return made up to Oct 30, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 30, 2015	Statement of capital on Nov 30, 2015 Capital: GBP 100	SH01

Dec 19, 2014

Total exemption small company accounts made up to Mar 31, 2014

AA

Dec 02, 2014

Annual return made up to Oct 30, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2014	Statement of capital on Dec 02, 2014 Capital: GBP 100	SH01

Dec 17, 2013

Total exemption small company accounts made up to Mar 31, 2013

AA

Nov 12, 2013

Annual return made up to Oct 30, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2013	Statement of capital on Nov 12, 2013 Capital: GBP 100	SH01

Aug 05, 2013

Annual return made up to Oct 30, 2012 with full list of shareholders

AR01

Jul 15, 2013

Registered office address changed from * Fields House 12/13 Old Field Road Bocam Park Pencoed Bridgend South Wales CF35 5LJ* on Jul 15, 2013

AD01

Jan 06, 2013

Total exemption small company accounts made up to Mar 31, 2012

AA

Dec 20, 2011

Total exemption small company accounts made up to Mar 31, 2011

AA

Nov 28, 2011

Annual return made up to Oct 30, 2011 with full list of shareholders

AR01

Nov 10, 2011

Registered office address changed from * 209 Bradford Road Shipley West Yorkshire BD18 3AA United Kingdom* on Nov 10, 2011

AD01

May 20, 2011

Previous accounting period extended from Oct 31, 2010 to Mar 31, 2011

AA01

Feb 28, 2011

Total exemption small company accounts made up to Oct 31, 2009

AA

Jan 20, 2011

Registered office address changed from * Fields House Old Field Road Bocam Park Pencoed Bridgend CF35 5LJ* on Jan 20, 2011

AD01

Dec 08, 2010

Compulsory strike-off action has been discontinued

DISS40

Dec 07, 2010

Annual return made up to Oct 30, 2010 with full list of shareholders

AR01

Oct 26, 2010

First Gazette notice for compulsory strike-off

GAZ1

May 13, 2010

Director's details changed for Mr. Peter Spencer on Oct 29, 2009

CH01

May 10, 2010

Termination of appointment of Scf Secretary Limited as a secretary

TM02

Dec 15, 2009

Annual return made up to Oct 30, 2009 with full list of shareholders

AR01

Oct 30, 2008

Incorporation

NEWINC

View All Filings

Who are the officers of K10 MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPENCER, Peter James Bradford Road Shipley BD18 3AA Bradford 209 West Yorkshire	Oct 30, 2008		Director	Bradford Road Shipley BD18 3AA Bradford 209 West Yorkshire		United Kingdom	British	1973-12	Director	134288480001
SCF SECRETARY LIMITED 12/13 Old Field Road Bocam Park CF35 5LJ Pencoed Fields House Glamorgan	Oct 30, 2008	Oct 29, 2009	Secretary	12/13 Old Field Road Bocam Park CF35 5LJ Pencoed Fields House Glamorgan						132159160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of K10 MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter James Spencer Bradford Road Shipley BD18 3AA Bradford 209 West Yorkshire United Kingdom	Apr 06, 2016	Bradford Road Shipley BD18 3AA Bradford 209 West Yorkshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does K10 MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Feb 23, 2017	Petition date
Jun 12, 2017	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Leeds 3rd Floor 1 City Walk LS11 9DA Leeds	practitioner	3rd Floor 1 City Walk LS11 9DA Leeds

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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